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FINDI LIMITED — Investor Relations & Filings

Ticker · FND ISIN · AU0000241036 LEI · 549300ISXJL4XNDEJC27 ASX Financial and insurance activities
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Filings indexed 760 across all filing types
Latest filing 2018-01-07 Regulatory Filings
Country AU Australia
Listing ASX FND

About FINDI LIMITED

https://findi.co/

Findi Limited provides digital payment and financial services solutions, primarily focusing on the Indian market through its subsidiary, TSI India. The company specializes in the deployment and management of automated teller machine (ATM) networks for major financial institutions, offering end-to-end outsourcing services including site selection, installation, and maintenance. Beyond physical infrastructure, the firm provides e-surveillance and power management solutions for ATM sites. Findi is expanding its ecosystem to include white-label ATM operations and digital payment platforms aimed at enhancing financial inclusion in underbanked regions. Its core strategy involves leveraging technology to bridge the gap between traditional banking and digital transactions, facilitating secure and accessible financial services for a broad consumer base.

Recent filings

Filing Released Lang Actions
Response to ASX Price and Volume Query 3 pages 743.6KB
Regulatory Filings Classification · 100% confidence The document is a letter from the company (Transaction Solutions International Limited) responding to a price query from the ASX Compliance regarding unusual trading activity in the company's shares. It contains no financial statements, no management discussion of results, no earnings data, or other report content. It is a regulatory compliance communication related to continuous disclosure obligations under ASX Listing Rules 3.1 and 3.1A. The document is a formal response to a regulatory inquiry rather than a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for compliance and regulatory correspondence that does not fit other categories.
2018-01-07 English
Convertible Note Issue 2 pages 405.8KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 13 December 2017 regarding a Convertible Note Issue by Transaction Solutions International Limited. It details the terms of the convertible notes, the amount raised, the use of proceeds, and participation by management and staff. There are no financial statements or comprehensive financial data presented, nor is this a full report. The document is a specific update on a capital raising activity involving convertible notes. This fits the definition of a Capital/Financing Update (CAP). The document length is under 5,000 characters and is a direct announcement, not a report publication notice or certification. Therefore, the appropriate classification is CAP with high confidence.
2017-12-12 English
Decipher Works Business Update 2 pages 406.6KB
Capital/Financing Update Classification · 90% confidence The document is an ASX announcement dated 30 November 2017 from Transaction Solutions International Limited. It provides a business update specifically about the Decipher Works Managed Services business growth, new business wins, and revenue projections. The content focuses on operational and business progress rather than financial results, regulatory filings, or detailed financial statements. The document length is 4152 characters, which is relatively short and reads like a business update announcement rather than a full financial report or earnings release. There is no indication of quarterly or annual financial results, no detailed financial data, no mention of voting results, board changes, or legal matters. The document is best classified as a Capital/Financing Update (CAP) because it discusses business growth and revenue outlook, which aligns with updates on company business activities and growth prospects. It is not a full financial report or earnings release, nor a regulatory filing or report publication announcement.
2017-11-29 English
Half Yearly Report and Accounts 25 pages 1.0MB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 4D – 30 September 2017 Half-Year Report' and contains detailed financial statements including profit or loss, financial position, cash flows, and notes for the half-year period ended 30 September 2017. It includes directors' reports, auditor's independence declaration, and condensed consolidated financial statements. The presence of comprehensive financial data and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial statements, not just an announcement or certification. Therefore, the appropriate classification is 'IR' (Interim / Quarterly Report). H1 2018
2017-11-29 English
TSN Business Update on TSI India 3 pages 584.6KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 27 November 2017 from Transaction Solutions International Limited. It provides a business update specifically about TSI India, including details on new contracts, market conditions, transaction volumes, revenue growth, and strategic initiatives. The content is focused on operational and business progress rather than financial results or regulatory filings. There are no financial statements or comprehensive financial data presented, nor is this a transcript, audit report, or management change announcement. The document is a business update announcement, which fits best under Capital/Financing Update (CAP) as it relates to business operations and growth opportunities, including acquisition discussions and market developments. The document length (6022 characters) and detailed operational content support this classification rather than a brief report publication or regulatory filing.
2017-11-26 English
TSN Business Update 2 pages 394.9KB
Capital/Financing Update Classification · 90% confidence The document is an ASX announcement and press release dated 20 November 2017, titled 'TSN Business Update'. It provides updates on business activities such as revenue growth, appointment of a financial controller, and acquisition opportunities. There are no detailed financial statements or comprehensive financial data presented. The document is relatively short (4022 characters) and serves as a business update rather than a full financial report or earnings release. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is an announcement providing operational and strategic updates to the market, which aligns best with Capital/Financing Update (CAP) as it includes information on business growth and acquisition strategy. Therefore, the most appropriate classification is CAP with high confidence.
2017-11-19 English

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